Harlalka Traders Private Limited
About Harlalka Traders Private Limited
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Harlalka Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 23 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1986PTC040454.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kamalnayan Sohanlal Harlalka and Pankaj Kamalnayan Harlalka.
Its last annual general meeting (AGM) was held on 14 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A/2 341 – Shah & Naharindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.22 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.12 Lakh (net margin 5%) and EBITDA of ₹6.92 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 18% over five years.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Harlalka Traders has one previous CIN (Corporate Identification Number): U17120MH1986PTC040454. The current CIN is U74110MH1986PTC040454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1986PTC040454 | Current |
| U17120MH1986PTC040454 | Previous |
Contact details
Harlalka Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA/2 341 – Shah & Naharindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of Harlalka Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Harlalka Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Harlalka Traders Private Limited, buy the company report.
Financials of Harlalka Traders Private Limited
FY 2025 filings availableHarlalka Traders Private Limited reported revenue of ₹1.22 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹6.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.12 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Harlalka Traders Private Limited, buy the company report.
Board of directors of Harlalka Traders Private Limited
Harlalka Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalnayan Sohanlal Harlalka | Director | 23 Jul 1986 | 40 Years 3 Months | Current |
| Pankaj Kamalnayan Harlalka | Director | 02 Nov 1996 | 29 Years 11 Months | Current |
| Kiran Harlalka | Director | 10 Jun 2020 | 6 Years 4 Months | Current |
Peer comparison
Harlalka Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Garika Financial Services India Private Limited | ₹1.23 Cr (FY 2025) | 47.0% | Hyderabad, Telangana, India | |||
| Jya Finance and Investment Company Limited | ₹1.23 Cr (FY 2025) | -20.0% | Kanpur, Uttar Pradesh, India | |||
| Fundfolio Ventures Private Limited | ₹1.23 Cr (FY 2025) | 29.0% | Thiruvananthapuram, Kerala, India | |||
| BRSB Securities Private Limited | ₹1.23 Cr (FY 2022) | Delhi, India | ||||
| Rokdoba Maharaj Nidhi Limited | ₹1.22 Cr (FY 2024) | -15.0% | Aurangabad, Maharashtra, India | |||
| Harlalka Traders Private Limitedthis company | ₹1.22 Cr (FY 2025) | ₹6.12 Lakh | 5% | -8.0% | Mumbai, Maharashtra, India | |
| Ra Business Solutions (OPC) Private Limited | ₹1.22 Cr (FY 2025) | 164.0% | Bangalore, Karnataka, India | |||
| Dimension Forex Private Limited | ₹1.22 Cr (FY 2022) | 504.0% | Mumbai, Maharashtra, India | |||
| Kundan Vyapaar Private Limited | ₹1.22 Cr (FY 2017) | -3.0% | Kolkata, West Bengal, India | |||
| Plaza Fincap Private Limited | ₹1.22 Cr (FY 2025) | 3990.0% | New Delhi, Delhi, India | |||
| Trajax Investment & Trading Co Ltd | ₹1.22 Cr (FY 2025) | 283.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Harlalka Traders Private Limited, buy the company report.
Auditor
Harlalka Traders Private Limited is audited by Chhajed Kedia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chhajed Kedia & Associates | FY 2017 | 071980 |
Shareholding
The shareholding of Harlalka Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Harlalka Traders Private Limited, buy the company report.
Legal cases
Harlalka Traders Private Limited has 7 court cases on record: 4 filed by Harlalka Traders, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| NCLT | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against M/S G.N Construction Pvt. Ltd. and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI MA) | Filed against the company by Uday G. Naik - Prop. of G. N. Construction in Revn ----/2023 @ Ma 451/2023 --- Applicant | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI MA) | Filed against the company by Uday G. Naik - Prop. of G. N. Construction in Revn ----/2023 @ Ma 452/2023 --- Applicant | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Uday G. Naik - Prop. of G. N. Construction @ Ma 451-/2023 @ Ma 452/2023 --- Applicant | Disposed |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed by the company | Disposed |
To see the full case history of Harlalka Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harlalka Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harlalka Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harlalka Traders Private Limited has 5 board changes on record since 1986: 3 appointments and 2 cessations. The latest: Kiran Harlalka ceased to be Additional Director on 09 Nov 2020.
Frequently asked questions
Harlalka Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 23 July 1986 (40+ years old) and is registered under CIN U74110MH1986PTC040454.
Harlalka Traders has 3 current directors:
- Kamalnayan Sohanlal Harlalka - Director
- Pankaj Kamalnayan Harlalka - Director
- Kiran Harlalka - Director
The latest financial statements of Harlalka Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 14 June 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Harlalka Traders is U74110MH1986PTC040454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harlalka Traders has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Harlalka Traders was incorporated on 23 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Harlalka Traders by revenue are Garika Financial Services India Private Limited, Jya Finance and Investment Company Limited, Fundfolio Ventures Private Limited, BRSB Securities Private Limited, Rokdoba Maharaj Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Kiran Harlalka ceased to be Additional Director on 09 Nov 2020. Kiran Harlalka was appointed as Director on 10 Jun 2020. Niraj Kamalnayan Harlalka ceased to be Director on 10 Oct 2019. Harlalka Traders has 5 board changes on record in total.
The registered office of Harlalka Traders is at A2 341 – Shah & Naharindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
Harlalka Traders operates in the professional services industry, in the accounting segment.
The compliance status of Harlalka Traders is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.